Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 18 April 2027
- Last conf. stmt
- 4 April 2026
Crest Nicholson (Londinium) Limited
- Incorporated
- 1 March 1973 (53 years)
- Previously known as
- Crest Nicholson (London) Limited (until 25 September 2007)Nicholson Estates PLC (until 2 May 2003)Pearce Properties Limited (until 24 August 1994)Earlier: Vaic Investments Limited
- Industry
- Non-trading company (74990)
- Directors
- Accounts type
- Dormant
- Region
- South East
- Address
- 500 Dashwood Lang RoadBourne Business ParkAddlestoneKT15 2HJ
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Thomas, Penelope
Secretary · Appointed 12 July 2024
Director · Appointed 30 November 2023
Also at Brightwells Residential 1 Company Limited (proposed for strike-off), Castle Bidco Home Loans Limited, Crest Nicholson Holdings PLC · more companies
British
Born February 1969 (57)
Officer history (59 former)
31 October 2025
12 July 2024
Appointed Thomas, Penelope as Secretary
30 November 2023
30 November 2023
18 August 2023
27 May 2022
31 December 2019
8 November 2019
9 September 2019
9 September 2019
9 September 2019
21 May 2019
26 March 2019
16 October 2018
21 February 2018
20 July 2017
20 July 2017
30 June 2016
29 April 2016
4 January 2016
4 February 2013
4 February 2013
21 June 2012
19 January 2011
8 November 2010
29 October 2010
31 March 2009
28 January 2009
28 January 2009
5 January 2009
5 January 2009
1 November 2008
3 October 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
11 July 2008
30 June 2006
30 June 2006
17 January 2006
9 January 2006
3 January 2006
19 December 2005
19 December 2005
25 November 2005
31 October 2005
19 October 2005
13 June 2005
25 April 2005
10 January 2005
10 January 2005
10 January 2005
15 November 2004
15 November 2004
8 November 2004
8 November 2004
1 November 2004
31 August 2004
23 February 2004
30 January 2004
19 January 2004
1 January 2004
5 December 2003
28 October 2003
22 October 2003
1 October 2003
1 October 2003
31 July 2003
9 June 2003
1 January 2003
1 January 2003
1 November 2002
21 October 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
16 September 2002
2 September 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
1 May 2002
26 April 2002
21 March 2002
21 January 2002
31 December 2001
20 December 2001
14 December 2001
14 December 2001
6 November 2000
14 April 2000
23 August 1999
23 August 1999
1 July 1999
29 April 1999
8 February 1999
8 February 1999
14 October 1996
14 October 1996
17 June 1996
17 June 1996
17 June 1996
17 June 1996
17 June 1996
17 June 1996
31 March 1996
1 September 1995
1 September 1995
1 September 1995
1 September 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 1168311
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 July 2026 | Accounts for a dormant company | 31 October 2025 | ||
| 17 April 2026 | Confirmation statement with no updates | 4 April 2026 | ||
| 3 November 2025 | Termination of appointment of a director | |||
| 19 May 2025 | Accounts for a dormant company | 31 October 2024 | ||
| 17 April 2025 | Confirmation statement with no updates | 4 April 2025 |
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